PLANSAFE SOLUTIONS LIMITED

Overview

Company Name	PLANSAFE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158117
Jurisdiction	Scotland
Date of Creation	May 18, 1995
Date of Cessation	Sep 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANSAFE SOLUTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PLANSAFE SOLUTIONS LIMITED located?

Registered Office Address	Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries Scotland
Undeliverable Registered Office Address	No

What were the previous names of PLANSAFE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PLANSAFE (HEALTH & SAFETY SERVICES) LIMITED	Jul 05, 1995	Jul 05, 1995
GARDENDALE LIMITED	May 18, 1995	May 18, 1995

What are the latest accounts for PLANSAFE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PLANSAFE SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 14, 2024

What are the latest filings for PLANSAFE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 20, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 08, 2025	Application to strike the company off the register	1 pages	DS01

May 06, 2025	Termination of appointment of Matthew Neil Mcveigh as a director on May 06, 2025	1 pages	TM01

Feb 03, 2025	Registered office address changed from , No 1 Irongray Road, Dumfries, DG2 0HS, Scotland to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Feb 03, 2025	1 pages	AD01

Jan 08, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Dec 20, 2024	Previous accounting period extended from May 31, 2024 to Aug 31, 2024	1 pages	AA01

May 20, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to May 31, 2023	11 pages	AA

May 19, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

May 23, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

May 21, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Feb 09, 2021	Registered office address changed from , No 1 No 1 Irongray Road, Dumfries, DG2 0HS, Scotland to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Feb 09, 2021	1 pages	AD01

Feb 09, 2021	Registered office address changed from , 49 Buccleuch Street, Dumfries, Dumfries & Galloway, DG1 2AB to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on Feb 09, 2021	1 pages	AD01

May 20, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

May 24, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to May 31, 2018	10 pages	AA

May 15, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Jul 24, 2017	Notification of David Graham Wood as a person with significant control on Apr 06, 2016	4 pages	PSC01

View All Filings

Who are the officers of PLANSAFE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, David Graham The Lodge Terregles DG2 9RT Dumfries Dumfries & Galloway	May 31, 1995		Secretary	The Lodge Terregles DG2 9RT Dumfries Dumfries & Galloway		British		Managing Director	43699210002
WOOD, David Graham The Lodge Terregles DG2 9RT Dumfries Dumfries & Galloway	May 31, 1995		Director	The Lodge Terregles DG2 9RT Dumfries Dumfries & Galloway	United Kingdom	British	1947-6	Managing Director	43699210002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	May 18, 1995	May 31, 1995	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
HODGE, Gordon Macrae 20 Albany Place Nunholm Road DG1 1JN Dumfries Dumfriesshire	May 31, 1995	Apr 21, 2006	Director	20 Albany Place Nunholm Road DG1 1JN Dumfries Dumfriesshire		British	1949-4	Architect	43699370002
MCVEIGH, Matthew Neil 14 Craignair Court DG12 6LZ Annan Dumfriesshire	Jun 01, 2001	May 06, 2025	Director	14 Craignair Court DG12 6LZ Annan Dumfriesshire	United Kingdom	British	1975-5	Health & Safety Consultant	76383940003
POTTER, Robert Russell 47 Earls Way KA7 4HQ Ayr	May 31, 1995	Feb 09, 2006	Director	47 Earls Way KA7 4HQ Ayr		British	1940-9	Architect	43699410001
RAE, William Manson 3 Kingscroft Road KA9 1SA Prestwick Ayrshire	May 31, 1995	Feb 22, 2005	Director	3 Kingscroft Road KA9 1SA Prestwick Ayrshire		British	1946-4	Architect	43699270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 18, 1995	May 31, 1995	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANSAFE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Graham Wood Buccleuch Street DG1 2AB Dumfries 49 Dumfries And Galloway	Apr 06, 2016	Buccleuch Street DG1 2AB Dumfries 49 Dumfries And Galloway	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Graham Wood Terregles DG2 9RT Dumfries The Lodge United Kingdom	Apr 06, 2016	Terregles DG2 9RT Dumfries The Lodge United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Matthew Neil Mcveigh Craignair Court DG12 6LZ Annan 14 United Kingdom	Apr 06, 2016	Craignair Court DG12 6LZ Annan 14 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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